Corruption
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Madrid

Spanish company Hafesa and 14 executives convicted in massive fuel tax fraud scheme
The court found Hafesa and its management guilty of orchestrating a criminal scheme. The state lost €150 million in revenue.…
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Almería

Almería Investigation Boosts Vox and Alarms Andalusian Authorities
A corruption scandal surrounding Almería’s former chief is unfolding in Andalusia. Tensions are rising within the PP ahead of the…
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Almería

Internal Crisis in the PP of Almería: Arrests, Resignations, and the Fight Against Party Corruption
A corruption scandal has erupted in Almería, shaking the leadership of the local PP branch. Arrests and suspensions have rattled…
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Corruption

Spanish Supreme Court to Decide on Release of Ábalos and Koldo García on November 27
On November 27, the Spanish Supreme Court will hold a hearing on the case of Ábalos and Koldo García. The…
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Almería

Almería Provincial Chief Resigns After Arrest in Face Mask Corruption Probe
The President of the Almería Provincial Council has stepped down following his arrest. He is suspected of corruption involving public…
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Almería

Andalusian President Shocked by Arrest of Almería Deputation Leaders in Mask Contract Scandal
Arrests in Almería have shaken Andalusian politics. Deputation leaders are suspected of contract fraud. Authorities promise decisive action as they…
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Madrid

Madrid Faces Debates Over Corruption Scandals and Regional Policy Tensions
The Madrid Assembly is once again rocked by heated debates over corruption and controversial government decisions. At the center of…
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Madrid

Anti-Corruption Prosecutor Seeks 24-Year Prison Sentence for Former Minister Ábalos
Former Spanish Transport Minister José Luis Ábalos faces up to 24 years in prison on charges of corruption and fraud…
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Madrid

Court Keeps PSOE as Party to Cash Payments Case at Ferraz Office
A judge from the National Court has rejected the request to remove PSOE from the list of plaintiffs in the…
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Almería

UCO Investigation: Brothers of Almería Deputation Chief at the Center of Scandal
The investigation in Almería into suspected illegal contracts has widened. Relatives of the head of the Deputation have been implicated.…
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Alicante

UCO Investigation: Corruption Suspicions Surround Former PSOE Organization Secretary
Santos Cerdán and his close associates have become the focus of a high-profile investigation. The UCO has uncovered suspicious spending…
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Almería

Arrest of Fines Mayor Shakes Almería: Corruption Scandal and Family Connections
The mayor of Fines and six others have been detained on suspicions of contract fraud and money laundering. Residents are…
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Madrid

Spanish Supreme Court Summons New Suspects in Acciona Government Contract Fraud Case
The Supreme Court of Spain has expanded its list of suspects in the ongoing procurement corruption investigation. Following searches of…
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Madrid

Santos Serdán Released After Spanish Supreme Court Ruling
Santos Serdán leaves prison after eased restrictions. The Supreme Court lowered the flight risk. The former official hopes for a…
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Madrid

Court to Decide Whether Ábalos and Koldo Will Remain Free in Mask Procurement Case
Spain’s Anti-Corruption Prosecutor demands stricter restrictions for Ábalos and Koldo, who face lengthy prison terms over the mask procurement scandal.…
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Andalusia

Spanish Politicians Suspected of Lobbying Acciona Contracts in Morocco and Gabon
Spanish officials are at the center of an investigation. They are suspected of attempting to secure major overseas deals for…
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Ibiza

Investigation: Company Bank Card from Cerdán Case Was Used Up Until Koldo García’s Arrest
Court lifts secrecy on Cerdán and Ábalos corruption case. Personal spending worth tens of thousands of euros revealed. Investigators expose…

















